Other Fraud Cases
Cases 21 - 30 of 111
Mercurio et al v. Ford Motor Company
as 1:2022cv00804
Plaintiff: Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Pemmie et al v. Ford Motor Company
as 1:2022cv00807
Plaintiff: Stephon Pemmie, Byron Pena, Megan Peppers and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Greenway Nutrients Inc. et al v. John Mark Pierce et al We have downloadable decisions or orders for this case
as 2:2022cv03322
Plaintiff: Greenway Nutrients Inc. and Gustavo Escamilla
Defendant: John Mark Pierce, Pierce Bainbridge PC, Ward Damon Posner Pheterson and Bleau PL and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jonathan Semerjian et al v. Steve Gentile et al
as 2:2022cv00400
Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pierce et al v. Aircraft Finance Corporation, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv01814
Plaintiff: THE KIPLING SCHOOL INC., JENNIFER PIERCE, HUW PIERCE and others
Defendant: AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, MULBERRY STREET REAL ESTATE VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
IN RE WAWA, INC. DATA SECURITY LITIGATION We have downloadable decisions or orders for this case
as 2:2019cv06019
Defendant: WAWA, INC.
Plaintiff: NICHOLAS RAPAK, SCOTT PECK, Mrs. Tabitha Hans-Arroyo and others
In Re: WAWA, INC. DATA SECURITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332
Sciabarrasi v. Dr. Ing. h.c. F. Porsche AG et al
as 3:2021cv00190
Plaintiff: Luigi Sciabarrasi, Frank Belle, Tyrell Pierce and others
Defendant: Porsche Cars North America, Inc., Dr. Ing. h.c. F. Porsche AG and Dr. Ing. H.C.F. Porsche AG
Cause Of Action: 28 U.S.C. § 1332
Sonderegger v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2020cv01026
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff: Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Pierce v. North Dallas Honey Company We have downloadable decisions or orders for this case
as 3:2019cv00410
Defendant: North Dallas Honey Company
Plaintiff: Marilyn Pierce and Anish Dave
Cause Of Action: 28 U.S.C. § 1332
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff: Susan Heuer Bazelides
Defendant: Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?